19 RM Limited

Company Registration Number: 05899338

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 RM Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in London.

Registered Address

8 CARLOS PLACE
LONDON
W1K 3AS

There are 2 companies currently registered at this postcode, including this one.

All companies at W1K 3AS

Registration Data

Company Number

05899338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,687,085£5,818,247£5,105,365£3,626,101£2,413,743£2,068,010
of which Cash £406,936£248,122£510,496£341,502£417,737£102,984
Total Assets £6,687,085£5,818,247£5,105,365£3,626,101£2,413,743£2,068,010
Current Liabilities £6,378,487£5,458,314£3,158,978£2,427,981£2,033,917£2,387,757
Net Current Assets £308,598£359,933£1,946,387£1,198,120£379,826£-319,747
Total Net Worth £1,743,701£1,947,661£2,528,489£1,749,912£955,037£104,311

Previous Names

No previous names

Company Officers

  • GIAMBRONE, Maria

    Secretary

    Appointed on 26 February 2015

     

    33 Ransomes Dock
    35-37parkgate Road
    London
    SW11 4NP

  • LANGTHORNE, Mark Andrew

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1962

    8
    Carlos Place
    London
    W1K 3AS

  • MAHLKE, Michelle

    Director

    Appointed on 18 March 2015

     

    Nationality: American

    Occupation: Md

    Month of birth: November 1981

    8
    Carlos Place
    London
    W1K 3AS

  • MOURET, Roland

    Director

    Appointed on 8 August 2006

     

    Nationality: French

    Occupation: Fashion Designer

    Month of birth: August 1961

    8
    Carlos Place
    London
    W1K 3AS

  • HARRIS, Peter Jonathan

    Secretary

    Appointed on 8 August 2006

    Resigned on 22 December 2009

    Nationality: British

    381 Wimbledon Park Road
    London
    SW19 6PE

  • STEAD, David Andrew

    Secretary

    Appointed on 22 December 2009

    Resigned on 29 October 2010

    52
    Horsley Court
    Montaigne Close
    London
    SW1P 4BF
    United Kingdom

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • DODDS, Robert Cecil Gifford

    Director

    Appointed on 5 April 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    33 Ransome's Dock
    35-37 Parkgate Road
    London
    SW11 4NP

  • FULLER, Simon Robert

    Director

    Appointed on 8 August 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    19
    The Mall
    East Sheen
    London
    SW14 7EN

  • HAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 Registration of charge 058993380009, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HBYVKW. Transaction: MzE1OTMzNTc1MmFkaXF6a2N4.

  2. 29 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G2TZHS. Transaction: MzE1ODQwNjgwOGFkaXF6a2N4.

  3. 14 September 2016 Registration of charge 058993380008, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIDSSX. Transaction: MzE1NzM3MDczNWFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GDXF. Transaction: MzE1NDk4NDQ3MmFkaXF6a2N4.

  5. 18 July 2016 Satisfaction of charge 058993380003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BIHKMA. Transaction: MzE1MzEyODk2OGFkaXF6a2N4.

  6. 27 May 2016 Satisfaction of charge 058993380001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VRRXE. Transaction: MzE0OTU1MjA1MGFkaXF6a2N4.

  7. 27 May 2016 Satisfaction of charge 058993380002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VRW8P. Transaction: MzE0OTU1MzE3MmFkaXF6a2N4.

  8. 26 May 2016 Registration of charge 058993380007, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T5W68. Transaction: MzE0OTQ3MjI2N2FkaXF6a2N4.

  9. 25 May 2016 Registration of charge 058993380006, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHSHE. Transaction: MzE0OTM1OTkyMGFkaXF6a2N4.

  10. 6 May 2016 Registration of charge 058993380004, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56FDKER. Transaction: MzE0Nzk3OTA1M2FkaXF6a2N4.

  11. 6 May 2016 Registration of charge 058993380005, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56FDXF5. Transaction: MzE0Nzk4MjkzMGFkaXF6a2N4.

  12. 4 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4MQL9OB. Transaction: MzEzODg1NjM1NmFkaXF6a2N4.

  13. 2 October 2015 Registration of charge 058993380003, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: X4H6JD61. Transaction: MzEzMjI2MTU2MmFkaXF6a2N4.

  14. 20 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYP55. Transaction: MzEyODkyNzA3NGFkaXF6a2N4.

  15. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMECX. Transaction: MzEyOTA4MjU3M2FkaXF6a2N4.

  16. 13 April 2015 Registered office address changed from 8 Carlos Place London W1K 3AS England to 8 Carlos Place London W1K 3AS on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A442S4HE. Transaction: MzEyMDUzMjQxMmFkaXF6a2N4.

  17. 13 April 2015 Appointment of Michelle Mahlke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A442S4H6. Transaction: MzEyMDUzMjQ4OWFkaXF6a2N4.

  18. 1 April 2015 Appointment of Mrs Michelle Mahlke as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X44DFCRL. Transaction: MzEyMDM0ODUyN2FkaXF6a2N4.

  19. 31 March 2015 Appointment of Mr Mark Andrew Langthorne as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X44DFBZD. Transaction: MzEyMDM0ODM1MmFkaXF6a2N4.

  20. 31 March 2015 Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP to 8 Carlos Place London W1K 3AS on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DFAWB. Transaction: MzEyMDM0ODE2MWFkaXF6a2N4.

  21. 13 March 2015 Appointment of Maria Giambrone as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP03. Barcode: A42DBB55. Transaction: MzExODc3MzA3NGFkaXF6a2N4.

  22. 12 December 2014 Registration of charge 058993380002, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MKT08H. Transaction: MzExMzM2NzcxM2FkaXF6a2N4.

  23. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0FZOG. Transaction: MzEwODI0Mzc3M2FkaXF6a2N4.

  24. 10 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53NQR. Transaction: MzEwNzI2NDEyOGFkaXF6a2N4.

  25. 6 November 2013 Registration of charge 058993380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJCBC9. Transaction: MzA4ODMwNTE3NmFkaXF6a2N4.

  26. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS783N. Transaction: MzA4NjIyMTc0NmFkaXF6a2N4.

  27. 5 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE2CO. Transaction: MzA4NDUwMDk0MWFkaXF6a2N4.

  28. 5 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPY6ZS. Transaction: MzA2Njk2MTQ5M2FkaXF6a2N4.

  29. 4 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWTCJ. Transaction: MzA2MzU0NTI3M2FkaXF6a2N4.

  30. 4 September 2012 Director's details changed for Roland Mouret on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1GQWTCB. Transaction: MzA2MzU0NTIyMGFkaXF6a2N4.

  31. 7 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTk0NTMzMWFkaXF6a2N4.

  32. 6 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L11TCF5D. Transaction: MzA1MTk0NTI2NGFkaXF6a2N4.

  33. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzMjMzOGFkaXF6a2N4.

  34. 8 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XP0W6XDY. Transaction: MzA0MzQ5MjE5NWFkaXF6a2N4.

  35. 22 March 2011 Termination of appointment of Robert Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YWESNN. Transaction: MzAzNDI1NDE3NGFkaXF6a2N4.

  36. 22 March 2011 Termination of appointment of David Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3YVRSNZ. Transaction: MzAzNDI1NDExOGFkaXF6a2N4.

  37. 1 November 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XTI9QOQL. Transaction: MzAyNjE5NjY3OWFkaXF6a2N4.

  38. 1 November 2010 Director's details changed for Roland Mouret on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XTI9NOQI. Transaction: MzAyNjE5MDAzNGFkaXF6a2N4.

  39. 1 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTI9POQK. Transaction: MzAyNjE4OTk2NGFkaXF6a2N4.

  40. 1 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTI9OOQJ. Transaction: MzAyNjE4OTk1OGFkaXF6a2N4.

  41. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTM1NUZ. Transaction: MzAyNDQ1OTMwOWFkaXF6a2N4.

  42. 29 July 2010 Appointment of Robert Cecil Gifford Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS64LYT. Transaction: MzAyMDQ0NjIwMmFkaXF6a2N4.

  43. 12 April 2010 Appointment of David Andrew Stead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF8W5J26. Transaction: MzAxMzI0NjM3M2FkaXF6a2N4.

  44. 12 April 2010 Termination of appointment of Peter Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8VUJ2U. Transaction: MzAxMzI0NjM2NWFkaXF6a2N4.

  45. 12 April 2010 Termination of appointment of Simon Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8VVJ2V. Transaction: MzAxMzI0NjM2NmFkaXF6a2N4.

  46. 23 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XQFINECX. Transaction: MzAwMTM2MDg4MWFkaXF6a2N4.

  47. 26 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1WW1CPG. Transaction: MjA0MDA0MDg5M2FkaXF6a2N4.

  48. 10 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAAYI75X. Transaction: MjAyNTQ3NDUzMGFkaXF6a2N4.

  49. 29 October 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: ATADG4CM. Transaction: MjAxNjc1Nzc1NmFkaXF6a2N4.

  50. 27 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV8O548I. Transaction: MjAxNjQ2MTYyMGFkaXF6a2N4.

  51. 15 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyMTYzOWFkaXF6a2N4.

  52. 17 July 2007 Ad 19/06/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk0MjY2MmFkaXF6a2N4.

  53. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwMDIwOGFkaXF6a2N4.

  54. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIyNjg4MGFkaXF6a2N4.

  55. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY4NzU2NmFkaXF6a2N4.

  56. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzODIyMWFkaXF6a2N4.

  57. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxMjQ5MWFkaXF6a2N4.

  58. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0OTcxOWFkaXF6a2N4.

  59. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2MDUxMmFkaXF6a2N4.

  60. 30 May 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU5NDQ3MmFkaXF6a2N4.

  61. 22 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDc4NDg0OWFkaXF6a2N4.

  62. 22 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg2NDg0OGFkaXF6a2N4.

  63. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAyNzIzNGFkaXF6a2N4.

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